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Companies/SC424232

Thorntons Policy Trustees Limited

Non-trading company · Dundee

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113565287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 8 historical
CF
Corah Joanne FrancoCurrent director
Appointed 2026-06-01
+10 others
LH
Lisa May HaineyCurrent director
Appointed 2025-09-01 · 1 yr · Solicitor
+10 others
SM
Sarah MitchellCurrent director
Appointed 2025-09-01 · 1 yr · Solicitor
+9 others
MC
Morna CouttsCurrent director
Appointed 2025-05-15 · 1 yr · Solicitor
+11 others
SD
Susan DuffCurrent director
Appointed 2025-05-14 · 1 yr · Solicitor
+10 others
RA
Rachel AndersonCurrent director
Appointed 2025-01-31 · 1 yr · Solicitor
+10 others
SP
Stephanie PrattCurrent director
Appointed 2024-10-30 · 1 yr · Solicitor
+13 others
SM
Stuart MackieCurrent director
Appointed 2024-10-30 · 1 yr · Solicitor
+9 others
IM
Iain MackayCurrent director
Appointed 2024-10-30 · 1 yr · Solicitor
+10 others
CG
Christopher GardinerCurrent director
Appointed 2024-10-30 · 1 yr · Solicitor
+12 others
AD
Audrey DishingtonCurrent director
Appointed 2024-10-30 · 1 yr · Solicitor
+13 others
GD
Graeme DicksonCurrent director
Appointed 2024-10-30 · 1 yr · Solicitor
+13 others
BR
Bruce RenfrewCurrent director
Appointed 2019-07-18 · 7 yrs · Solicitor
+10 others
NB
Nicholas BarclayCurrent director
Appointed 2012-05-16 · 14 yrs · Solicitor
+14 others
Show 8 historical appointments
AR
Alan RougheadResigned director
Resigned 2025-09-01 · Solicitor
EH
Emma HorneResigned director
Resigned 2025-01-31 · 1 yr · Solicitor
AM
Anne MckeownResigned director
Resigned 2019-07-18 · 4 yrs · Solicitor
CM
Clare MacphersonResigned director
Resigned 2019-07-18 · 6 yrs · Solicitor
DE
David EtheringtonResigned director
Resigned 2019-07-18 · 6 yrs · Solicitor
MF
Malcolm FarquharResigned director
Resigned 2012-05-16 · 6 yrs · Solicitor
GD
George DunlopResigned director
Resigned 2012-05-16 · 7 yrs · Solicitor
EB
Elizabeth BarrResigned director
Resigned 2012-05-16 · 3 yrs · Solicitor

Board profile

People with appointments
14
Directors assessed
14
Median age
46
Under 35
2
65 and over
1
Disqualified match
None active